Statements: Anna Mkrtichevna Okroyan

Canonical ID: NK-4p3xB29pQfmhJzcLAWPmNz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSurreyenggb_hmt_sanctionsgb-hmt-16253
Person:addressMoscowengus_ofac_sdnofac-45048
Person:addressSurrey, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus2032
Person:addressSurrey, United Kingdomenggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:addressEntityaddr-6025f3123af9d1c9ed732484f43fa4818d5c47f6enggb_hmt_sanctionsgb-hmt-16253
Person:addressEntityaddr-a097cc166aa8d9b0d8f84c8cec82f82ac2b4a3b6engus_ofac_sdnofac-45048
Person:aliasOKROYAN Anna Mkrtichevnaru_acf_bribetakersacf-3d8ee644ace54db1e3e7e9263d5b928cccbae142
Person:aliasOkroian Anna Mkrtychivnaua_nsdc_sanctionsua-nsdc-24294-okroan-anna-mkrticivna
Person:aliasОкроян Анна Мкртычевнаrusru_acf_bribetakersacf-3d8ee644ace54db1e3e7e9263d5b928cccbae142
Person:birthDate1994-02-14enggb_fcdo_sanctionsgb-fcdo-rus2032
Person:birthDate1994-02-14ua_nsdc_sanctionsua-nsdc-24294-okroan-anna-mkrticivna
Person:birthDate1994-02-14ru_acf_bribetakersacf-3d8ee644ace54db1e3e7e9263d5b928cccbae142
Person:birthDate1994-02-14enggb_hmt_sanctionsgb-hmt-16253
Person:birthDate1994-02-14enggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:birthDate1994-02-14engus_ofac_sdnofac-45048
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45048
Person:citizenshipruua_nsdc_sanctionsua-nsdc-24294-okroan-anna-mkrticivna
Person:countrygbengus_sam_exclusionsusgsa-s4mrqxf0l
Person:countrygbenggb_hmt_sanctionsgb-hmt-16253
Person:countryruengus_ofac_sdnofac-45048
Person:countrygbenggb_fcdo_sanctionsgb-fcdo-rus2032
Person:countrygbengus_ofac_sdnofac-45048
Person:countryruext_ru_egrulru-inn-772985982762
Person:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16253
Person:createdAt2023-01-21ru_acf_bribetakersacf-3d8ee644ace54db1e3e7e9263d5b928cccbae142
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf0l
Person:fatherNameМКРТИЧЕВНАext_ru_egrulru-inn-772985982762
Person:firstNameAnnaenggb_hmt_sanctionsgb-hmt-16253
Person:firstNameANNA MKRTICHEVNAengus_sam_exclusionsusgsa-s4mrqxf0l
Person:firstNameAnnaenggb_fcdo_sanctionsgb-fcdo-rus2032
Person:firstNameAnnaengus_ofac_sdnofac-45048
Person:firstNameAnnaenggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:firstNameАННАext_ru_egrulru-inn-772985982762
Person:genderfemaleru_acf_bribetakersacf-3d8ee644ace54db1e3e7e9263d5b928cccbae142
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16253
Person:genderfemaleengus_ofac_sdnofac-45048
Person:id50fa5ea94041a30777395b9ff99d6c0338a5cea5enggb_fcdo_sanctionsgb-fcdo-rus2032
Person:id3b7b13f9cf665d177b048b19fd5ad3c5e4a6001eua_nsdc_sanctionsua-nsdc-24294-okroan-anna-mkrticivna
Person:idcafc4bbd5c63019f1fc799e7e297d294cb1f31a0ru_acf_bribetakersacf-3d8ee644ace54db1e3e7e9263d5b928cccbae142
Person:idb24dab8c3ad1947dbfb0fdb650ab08bd74e1f51denggb_hmt_sanctionsgb-hmt-16253
Person:id1a29a98d02874842084305c69732fe9a0d688f46engus_ofac_sdnofac-45048
Person:id8f0f405072436656e38723c63e34cf989ce50cedenggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:id0a3e6d3670e1e9a4f5bba7b7cfe16db13541f181engus_sam_exclusionsusgsa-s4mrqxf0l
Person:id166de819976c28559cd02cabfb326de59ada449fext_ru_egrulru-inn-772985982762
Person:id83cff1ee2f9db1fd3faeebfce05691a9a2c6e4a1us_trade_cslofac-45048
Person:innCode772985982762ua_nsdc_sanctionsua-nsdc-24294-okroan-anna-mkrticivna
Person:innCode772985982762ext_ru_egrulru-inn-772985982762
Person:lastNameOkroyanengus_ofac_sdnofac-45048
Person:lastNameOKROYANenggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:lastNameOKROYANenggb_hmt_sanctionsgb-hmt-16253
Person:lastNameОКРОЯНext_ru_egrulru-inn-772985982762
Person:lastNameOKROYANengus_sam_exclusionsusgsa-s4mrqxf0l
Person:lastNameOKROYANenggb_fcdo_sanctionsgb-fcdo-rus2032
Person:middleNameMkrtichevnaengus_ofac_sdnofac-45048
Person:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16253
Person:nameOkroian Annaua_nsdc_sanctionsua-nsdc-24294-okroan-anna-mkrticivna
Person:nameAnna Mkrtichevna OKROYANenggb_hmt_sanctionsgb-hmt-16253
Person:nameAnna OKROYANenggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:nameAnna Mkrtichevna Okroyanengus_ofac_sdnofac-45048
Person:nameОкроян Анна Мкртичевнаua_nsdc_sanctionsua-nsdc-24294-okroan-anna-mkrticivna
Person:nameОкроян Анна Мкртичівнаukrua_nsdc_sanctionsua-nsdc-24294-okroan-anna-mkrticivna
Person:nameANNA MKRTICHEVNA OKROYANengus_sam_exclusionsusgsa-s4mrqxf0l
Person:nameАННА МКРТИЧЕВНА ОКРОЯНext_ru_egrulru-inn-772985982762
Person:nameOkroyan Anna Mkrtichevnaengru_acf_bribetakersacf-3d8ee644ace54db1e3e7e9263d5b928cccbae142
Person:nameAnna Mkrtichevna OKROYANenggb_fcdo_sanctionsgb-fcdo-rus2032
Person:nameOKROYAN, Anna Mkrtichevnaus_trade_cslofac-45048
Person:nationalitygbenggb_hmt_sanctionsgb-hmt-16253
Person:nationalitygbenggb_fcdo_sanctionsgb-fcdo-rus2032
Person:nationalitygbenggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2032
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16253
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:notesDaughter of a Russian businessman, manager and chief designer of the Soyuz military plant. Her father is a key figure in the production of rocket weapons used to attack Ukraine, including civilian targets. She owned shares in a defense enterprise as a nominal owner and participated in its management. Owns significant real estate in Surrey, UK.ru_acf_bribetakersacf-3d8ee644ace54db1e3e7e9263d5b928cccbae142
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2032
Person:positionMember of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”enggb_hmt_sanctionsgb-hmt-16253
Person:positionMember of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”enggb_fcdo_sanctionsgb-fcdo-rus2032
Person:programIdUS-RUSHARengus_ofac_sdnofac-45048
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24294-okroan-anna-mkrticivna
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16253
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2032
Person:secondNameMkrtichevnaenggb_fcdo_sanctionsgb-fcdo-rus2032
Person:secondNameMkrtichevnaenggb_hmt_sanctionsgb-hmt-16253
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BF0UYx7IqpJiX_px1YK1DNf6350enggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45048engus_ofac_sdnofac-45048
Person:taxNumber772985982762engus_ofac_sdnofac-45048
Person:titleMsenggb_hmt_sanctionsgb-hmt-16253
Person:titleMissenggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf0l
Person:topicssanctionengus_ofac_sdnofac-45048
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bf0uyx7iqpjix-px1yk1dnf6350
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16253
Person:topicssanctionua_nsdc_sanctionsua-nsdc-24294-okroan-anna-mkrticivna
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2032
Person:topicspoiru_acf_bribetakersacf-3d8ee644ace54db1e3e7e9263d5b928cccbae142
Person:topicssanctionus_trade_cslofac-45048
Person:uniqueEntityIdFPRVBNL52X56engus_sam_exclusionsusgsa-s4mrqxf0l
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